Identity Theft Recovery
Identity Theft Recovery
Recover from identity theft, freeze your credit, dispute fraudulent accounts, and restore your financial reputation
Workflow Preview
What This Automation Does
Start: Identity Theft Recovery
Immediate Damage Control
Upload Evidence of Fraud
Document the Identity Theft
File FTC Identity Theft Report
Upload FTC Identity Theft Report
Do You Need a Police Report?
File Police Report
Upload Police Report
Contact Fraud Departments
Generate Creditor Dispute Letters
Send Dispute Letters
Upload Certified Mail Receipts
Dispute with Credit Bureaus
Generate Credit Bureau Block Letters
Upload Bureau Dispute Confirmations
Wait for specified time
Verify All Issues Resolved
Are All Issues Resolved?
Set Up Ongoing Monitoring
Escalate Remaining Issues
Upload CFPB Complaint IDs
Wait for specified time
What is this workflow?
This workflow guides individuals through the essential steps to recover from identity theft, including freezing credit, disputing fraudulent accounts, and restoring their financial reputation.
Who should use this workflow?
This workflow is ideal for individuals who have been victims of identity theft and need a structured approach to reclaim their financial security.
What you'll need
- Evidence of fraud (screenshots, statements)
- Personal identification documents
- Access to online reporting services
- Contact information for creditors and banks
Step-by-step process
- Take immediate steps to control damage from identity theft.
- Upload evidence of fraudulent activities.
- Create a detailed timeline of the identity theft.
- File an official report with the FTC.
- Determine if a police report is necessary.
- Contact affected creditors and banks to report the fraud.
- Generate and send dispute letters to creditors.
- Request that fraudulent accounts be blocked from credit reports.
- Set up ongoing monitoring for future protection.
- Escalate unresolved issues as necessary.
Expected timeline and outcomes
Users can expect to spend about 1-2 days completing this workflow, with the aim of fully recovering from identity theft and restoring their financial reputation.
Tips for success
- Keep thorough records of all communications and reports.
- Monitor your credit reports regularly for any new fraudulent activity.
- Consider using identity theft protection services for additional peace of mind.